LUTSEN TOWN BOARD
September 16, 2025
AGENDA
1. Call to Order:
2. Pledge of Allegiance
3. Approval of Agenda
4. Approval of August Monthly Meeting Minutes
5. Commissioner’s Report (Ginny Storlie)
Clerk’s Report: Correspondence: 10 phone calls forwarded; P.O.Box renewal, Email correspondences: OSA Weekly Update, Minnesota Association of Townships newsletter, Public Works & Housing Programs –Applications Due August 27, tax exempt forms send on behalf of Fire crew, AAAA Newsletter, August Update, Entire United States - Half-Staff Alert - Annunciation Catholic School, Minnesota Releases Draft Proposed Federal Broadband Funding Package, 2026-2027 Affordable Housing Plan Available for Public Comment, Webinars for support with Clean Energy Direct Pay Tax Credits, E-Updates Notification: Planning Commission, Full 13 County Focus Clean Air, Healthy Communities Public Meeting, Superior National Forest Fall Prescribed Fire Notice, Entire United States - Half-Staff Alert - Charlie Kirk, CCHE September Newsletter, Next PERA Webinar September 25: Membership Eligibility,
· Township Tuesdays webinar
· Parking lot resurfacing alerts/barriers
· Personal baking insurance info sent
· Quorum notices
· Talked with contact about emergency management group
· Multiple beer license letters of support submitted
· Minutes submitted to paper/supervisor after regular meeting
· Sharon working on IRRRB grant
· Sharon drafted personal fire crew vehicle resolution for review
· Worked with Phil on new website
· Talked with Credit Union on accounts
6. Treasurers Report
· Verify authorized bank account users
· Verify authorized credit account users
8 Review and Approval of Claims
9. Fire Report and EMS Report
10. Supervisor Reports
A. Carl Friesner
B. Lollie Cooper
C. Chris Homyak
11. Old Business
A. Lutsen Township emergency shelter update
B. Grandview Park; Pavillion and drive way
C. Personal convection oven lease and terms of service; L Cooper
D. Grandview Park outhouse door handle
E. New township website design update; pictures and media
F. Fall Celebration planning
G. Flea Market info
13. New Business
A. Letter of support request for Lutsen Liquor Store LLC off sale intoxicating liquor license
B. Fire crew personal vehicle coverage resolution
C. Windsock and pole landing equipment
14. Donations:
15. Citizen Comments:
16. Adjournment: